BILTON VETERINARY CENTRE LIMITED - BRISTOL


Company Profile Company Filings

Overview

BILTON VETERINARY CENTRE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BILTON VETERINARY CENTRE LIMITED was incorporated 19 years ago on 02/06/2004 and has the registered number: 05143483. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BILTON VETERINARY CENTRE LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-02 UNTIL 2004-06-02 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
STEPHEN WILLIAM HIPKINS Feb 1949 British Director 2004-06-02 UNTIL 2009-07-31 RESIGNED
MRS CLAIRE RUTH GARDNER Apr 1963 British Director 2004-06-02 UNTIL 2018-05-01 RESIGNED
MR DAVID ROBERT GEOFFREY HILLER Nov 1962 British Director 2018-05-01 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2018-05-01 UNTIL 2019-09-30 RESIGNED
MISS ROSEMARIE ANNE BOLAN May 1973 British Director 2004-06-02 UNTIL 2018-05-01 RESIGNED
LINDA MAY REECE British Secretary 2004-06-02 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2018-05-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Claire Ruth Gardner 2016-04-06 - 2018-05-01 4/1963 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Rosemarie Anne Bolan 2016-04-06 - 2018-05-01 5/1973 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BILTON VETERINARY CENTRE LIMITED 2023-06-13 30-09-2022 £35,340 equity
Micro-entity Accounts - BILTON VETERINARY CENTRE LIMITED 2022-04-29 30-09-2021 £35,340 equity
Bilton Veterinary Centre Limited - Period Ending 2018-05-01 2019-01-31 01-05-2018 £426,590 Cash £567,954 equity

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